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Charleston Trust Limited WARE

Charleston Trust started in year 1986 as Private Limited Company with registration number 02032613. The Charleston Trust company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Ware at Paddock Hill House Sacombe Green. Postal code: SG12 0JH.

The firm has 2 directors, namely Nicola P., Graham P.. Of them, Nicola P., Graham P. have been with the company the longest, being appointed on 22 July 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Charleston Trust Limited Address / Contact

Office Address Paddock Hill House Sacombe Green
Office Address2 Sacombe
Town Ware
Post code SG12 0JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02032613
Date of Incorporation Mon, 30th Jun 1986
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 38 years old
Account next due date Wed, 31st Jan 2024 (119 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Nicola P.

Position: Director

Appointed: 22 July 2019

Graham P.

Position: Director

Appointed: 22 July 2019

Allana P.

Position: Director

Resigned: 23 September 2021

Carole A.

Position: Secretary

Appointed: 16 August 2004

Resigned: 20 October 2015

Derek B.

Position: Secretary

Appointed: 23 November 1994

Resigned: 23 February 2005

Baxter Nominees Limited

Position: Corporate Secretary

Appointed: 03 April 1992

Resigned: 23 November 1994

David P.

Position: Director

Appointed: 04 July 1986

Resigned: 29 January 2015

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Nicola P. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Graham P. This PSC owns 25-50% shares. Then there is Allana P., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

Nicola P.

Notified on 31 October 2019
Nature of control: 25-50% shares

Graham P.

Notified on 31 October 2019
Nature of control: 25-50% shares

Allana P.

Notified on 6 April 2016
Ceased on 23 September 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Total exemption full accounts data made up to 30th April 2023
filed on: 7th, February 2024 		Free Download (9 pages)

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